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Company record · Ciney
Belgian companySituation normaleZone de police locale

ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE

Enterprise number
0267.332.097
VAT number
BE0267332097
Registered office
Clos du Posty 1, 5590 Ciney
See the 2 companies at this address
Incorporated on
28 April 2000
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE is a Belgian company (Zone de police locale) whose registered office is established at 5590 Ciney. Its main activity falls under “Police locale” (NACE 84242).

Legal form
Zone de police locale
Legal situation
Situation normale
Date of incorporation
28 April 2000
Main activity (NACE)
84242Police locale

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • ZONE DE POLICE CONDROZ-FAMENNE
  • ZONE DE POLICE CONDROZ-FAMENNE
Abbreviation
  • ZPPZ 5314

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

4 active establishment units declared with the CBE.

Implantation
Ciney

4 establishments · 4 municipalities

Registered office4 establishments
Registered office
Clos du Posty 1
5590 Ciney
Map
Establishment2161.518.997
Chaussée de Liège 70
5360 Hamois
Map
Establishment 22161.520.284
Rue d'Aty(H) 2
5370 Havelange
Map
Establishment 32161.520.581
Rue de Liège 20
5377 Somme-Leuze
Map
Establishment 42290.957.579
Clos du Posty 1
5590 Ciney
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Frequently asked questions about ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE

Quick answers on ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE's identity, contact details and official CBE information.

What is ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE's enterprise number (CBE)?
ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0267332097. This unique number identifies the company with every Belgian administration.
What is ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE's VAT number?
ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE's intra-Community VAT number is BE0267332097. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE's registered office?
ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE's registered office is located at Clos du Posty 1, 5590 Ciney, Belgium. This address is the official one declared with the CBE.
What is ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE's legal form?
ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE is incorporated under the legal form “Zone de police locale”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE incorporated?
ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE was entered in the Crossroads Bank for Enterprises on 28 April 2000. This date is the official start of activity declared with the CBE.
Is ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE still active?
Yes, ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE's main activity?
ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE's declared main activity is: Police locale (NACE code 84242). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE have?
ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE declares 4 establishment units registered with the CBE, on top of its registered office.
Is ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ZONE DE POLICE : CINEY - HAMOIS - HAVELANGE - SOMME-LEUZE's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
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No dated event could be reconstructed for this company.

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

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  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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